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Regulations last checked for updates: Nov 22, 2024
Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All Titles
Title 31
Chapter V
Part 583
Subpart C - Subpart C—General Definitions
§ 583.300 - Applicability of definitions.
§ 583.301 - Blocked account; blocked property.
§ 583.302 - Effective date.
§ 583.303 - Entity.
§ 583.304 - Financial, material, or technological support.
§ 583.305 - Foreign person.
§ 583.306 - [Reserved]
§ 583.307 - Interest.
§ 583.308 - Licenses; general and specific.
§ 583.309 - OFAC.
§ 583.310 - Person.
§ 583.311 - Property; property interest.
§ 583.312 - Transfer.
§ 583.313 - United States.
§ 583.314 - United States person; U.S. person.
§ 583.315 - U.S. financial institution.
authority:
3 U.S.C. 301
;
22 U.S.C. 10101-10103
;
31 U.S.C. 321
(b);
50 U.S.C. 1601-1651
,
1701
; Pub. L. 101-410, 104 Stat. 890, as amended (
28 U.S.C. 2461
note); Pub. L. 116-145, 134 Stat. 651, as amended (
22 U.S.C. 6901
note); Pub. L. 117-78, 135 Stat. 1531 (
22 U.S.C. 6901
note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp. p. 399
source:
89 FR 17731, Mar. 12, 2024, unless otherwise noted.
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